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SHILTECH PERFORMANCE CARS LTD

Company number 04556563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2016 TM02 Termination of appointment of Sharon Shilton as a secretary on 5 August 2016
14 Nov 2015 AP01 Appointment of Jane Louise Bell as a director on 9 October 2015
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2015 TM01 Termination of appointment of Richard Andrew Joseph Barton Woodhouse as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Thomas Henry Alystair Barton as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Paul Richard George Woodhouse as a director on 1 September 2015
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Mr Kyle David Geoffrey Shilton on 25 March 2011
06 Sep 2013 AA Accounts made up to 31 December 2012
29 Jan 2013 TM02 Termination of appointment of Turner and Smith as a secretary
29 Jan 2013 AD01 Registered office address changed from Westgate House, Royland Road Loughborough Leicestershire LE11 2EH on 29 January 2013
29 Jan 2013 AP03 Appointment of Sharon Shilton as a secretary
29 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AP01 Appointment of Mr Kyle David Geoffrey Shilton as a director